Company Information

CIN
Status
Date of Incorporation
11 July 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
141,600
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prasad Govindappa Muni
Prasad Govindappa Muni
Director
about 3 years ago
Dhananjay Shesappa Devadiga
Dhananjay Shesappa Devadiga
Director
over 6 years ago

Past Directors

Arun Sunder Mahbubani
Arun Sunder Mahbubani
Director
about 28 years ago
Sunder Partabrai Mahbubani
Sunder Partabrai Mahbubani
Director
about 28 years ago

Documents

Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-28082019-signed
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Optional Attachment-(1)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form DIR-12-04102018_signed
Notice of resignation;-29092018
Evidence of cessation;-29092018
Interest in other entities;-29092018
Notice of resignation filed with the company-29092018
Form DIR-12-29092018_signed
Form DIR-11-29092018_signed
Acknowledgement received from company-29092018
Proof of dispatch-29092018